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RES-OB-0041 Parking Capacity Expansion Agreement ApprovalRESOLUTION NO.OB -0041 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY APPROVING AMENDMENT NO. 3 TO COOPERATIVE AGREEMENT NO. C -9 -0243 BETWEEN THE ORANGE COUNTY TRANSPORTATION AUTHORITY AND CITY OF ORANGE AND SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY FOR PARKING CAPACITY EXPANSION AT ORANGE SANTA FE DEPOT. WHEREAS, Assembly Bill xl 26 ( "AB 26 ") and AB xl 27 were passed by the State Legislature on June 15, 2011 and signed by the Governor on June 28, 2011; and WHEREAS, among other things, AB 26 amended Sections 33500, 33501, 33607.5 and 33607.7 of the California Health and Safety Code and added Part 1.8 and Part 1.85 of Division 24 to the California Health and Safety Code; and WHEREAS, by enactment of Part 1.85 of Division 24 of the California Health and Safety Code, subject to all reservations herein stated, the Orange Redevelopment Agency the "Agency ") was dissolved as of February 1, 2012; and WHEREAS, Assembly Bill 1484 ( "AB 1484 ") was passed by the State Legislature on June 27, 2012 and signed by the Governor on June 27, 2012 which adds and amends certain provisions contained in AB 26, including the process for adopting Recognized Obligation Payment Schedules; and WHEREAS, California Health and Safety Code Section 34173(a) designates successor agencies as successor entities to former redevelopment agencies; and WHEREAS, on January 10, 2012, by Resolution No. 10625, the City of Orange declared itself as the successor agency (the "Successor Agency ") upon the dissolution of the Agency, subject to all reservations stated in such resolution; and WHEREAS, the Oversight Board of the Successor Agency to the Orange Redevelopment Agency (the "Oversight Board ") has been established to direct the Successor Agency to take certain actions to wind down the affairs of the Agency in accordance with the California Health and Safety Code; and WHEREAS, California Health and Safety Code Section 34167(d)(6) authorizes a Successor Agency to create an enforceable obligation for the continued administration of the former redevelopment agency including maintenance of property assets. NOW, THEREFORE, the Oversight Board of the Successor Agency to the Orange Redevelopment Agency does hereby resolve as follows: Section 1. The Oversight Board hereby finds and determines that the foregoing recitals are true and correct. Section 2. All legal prerequisites to the adoption of this Resolution have occurred. Section 3. The Oversight Board resolves to approve Amendment No. 3 to Cooperative Agreement No. C -9 -0243 to extend the timeline for completion to September30, 2014. Section 4. The Chairperson is hereby authorized, on behalf of the Successor Agency, to sign all documents necessary and appropriate to carry out and implement the Agreement, and to administer the Agency's obligations, responsibilities and duties to be performed under the Agreement. Section 5. The Clerk of the Oversight Board shall certify to the adoption of this Resolution. Section 6. This Resolution shall take effect immediately upon its adoption. ADOPTED this 25" day of September, 2013. C Qtihairpe on fif the/Oversight Board of the Successor Agency to e Ora Redevelopment Agency ATTEST: Mary E. rphy Clerk of t e Oversight Board Pa I hereby certify that the foregoing Resolution was duly and regularly adopted by the Oversight Board of the Successor Agency to the Orange Redevelopment Agency at a regular meeting thereof held on the 25 day of September, 2013, by the following vote: AYES: BOARDMEMBERS: Christensen, Davert, Cavecche, Schulze NOES: BOARDMEMBERS: None ABSENT: BOARDMEMBERS: Remland, Buttress, Yarborugh ABSTAIN: BOARDMEMBERS: None I Mary E. M#phy Clerk of the Oversight Board